Village Hall Committee Meeting – 13th September 2021
AGENDA
1. Apologies for Absence (Fiona)
2. Minutes of Previous Minutes (Fiona)
3. Decisions, Approvals, Committee Ratifications (proposals circulated prior to meeting)
· Tree planting
4. Policy Review (updates for approval circulated prior to meeting)
· Employment policy (Bill)
· Complaints procedure (Jane)
5. Strategic Plan Status (Kate)
· Any queries arising from work to date
· “Leader Programme” opportunity for solar power grant funding – brief update (Kate)
· Energy survey update (Angelo)
· Bar Manager role – responses following parish magazine article
6. Hall Operations Status (Kate)
· Charity Commission return (Phil)
7. Bookings & events update (Jackie)
· Badapple Theatre – 18th September
· Band booking – update and arrangements (Louise)
· Drama Production October – bar staff
· Autumn table top sale arrangements
· Bonfire (Kate)
· On-line booking system demonstration (Angelo)
8. Monthly Reports (issued in advance - arisings only)
· Finance (Bill)
· Health & Safety (Chris) – to include update on Red Risks and actions required
· Playpark/Skatepark (Steve)
· Monthly checks register (Angelo)
9. Maintenance activities/plan (Angelo)
· Monthly maintenance update/planned future activities
· CCTV update (Angelo)
· Signage (Kate)
· Initial Contract (90 days notice) - Phil
10. Parish Council feedback (Sue)
11. Correspondence & Publicity (Fiona & Jane)
12. AOB (All)
13. Date of Next Meeting: Monday 11th October 2021 at 7.45pm
HAWKESBURY
VILLAGE HALL
Minutes of
Committee Meeting
14th
September 2021
PRESENT Hannah Knight
Neil Fozard Hilary Rogers Fiona Steeds Sue Hope
Jackie Sandy Angelo Sauro Sally Roberts Bill Cullen
Kate Bashford Jane
Stanbridge Louise Roberts
APOLOGIES Steve Magrath Neil Adams
Vicky Rispin Andrew Webb Phil Dennett
Chris Knight Sam
Allen Mandy Clarke Amy Barnfield (resigned)
MINUTES OF PREVIOUS MEETING
The Minutes were
agreed as a true record.
DECISIONS,
APPROVALS, COMMITTEE RATIFICATIONS
Proposal for Tree
Planting on the Rec – received from the Parish Council -
Kate had
distributed the tree planting proposal (that had been submitted by the Parish
Council) prior to the meeting. She read
out comments from Committee members who were unable to attend and invited
comments from those present. There were a number of concerns raised regarding
maintenance and the scale of the proposed planting. This included ensuring
space for events such as the bonfire and show, as well as consideration of
alternative uses of the space in the future. The Committee were in agreement
that one of the biggest attractions of the Rec is that it offers a large open
space. There was some discussion and the following decisions were agreed:
Area 1 - proposed planting encroaches too
much onto the Rec. Reject.
Area 2 – possibility that the planting should be from second red marker on plan
towards the corner to screen the football hut.
Area 3 - agree proposed planting (possibly extend this?)
Area 4 – nothing above fence height as falling leaves could make play area
surface slippy. Requires something very low maintenance (no regular pruning
required), or reject.
Area 5 – minimal low height planting with fewer plants than in proposal. Please
take into account neighbour’s suggestions for some of the plants.
Kate emphasised
that the Committee is keen to encourage planting and wildlife, but we have to
consider maintenance issues and the impact on the recreation space.
Employment
Policy & Complaints Procedure
These still
require some work (Bill & Jane).
Kate couldn’t find any guidance is available on the ACRE website
re complaints policies. Jane will follow
up with the Shop Committee.
STRATEGIC
PLAN
40th
Anniversary Celebration
Hannah had
distributed a summary document including a survey done on Hawkesbury Second to
None Facebook page which elicited 71 reponses.
Activities throughout the day and evening had been proposed but it was
felt that we would not have enough volunteers to do everything. We do not want the day to be expensive for
the community and the consensus was that a daytime event, free of charge (ask
for donations) would suffice. Hannah’s
group will follow up and present to Committee next month.
Kate asked if
each Strategic Plan sub group could report back on their progress next month.
Leader
Programme
Following Kate’s
submission of an Expression of Interest we have been given the go ahead to
formally apply. Angelo will get 3
identical quotes, ideally by 20/10 for our application.
Energy Survey
Still
ongoing. Angelo will follow up with Jes
Rutter who is on holiday until 23/9.
Bar Manager
Still no
response to the adverts in the Parish Mag. Angelo has spoken to South Glos
council about the possibility of applying for a premises Licence to cover the
whole of the Rec (not just the Hall). The possibility of the licence being held
by the Committee is also being investigated: Phil thinks that in theory it is a
possibility. However Bill is concerned that without Angelo’s expertise and
experience we may struggle. It was
decided that when position with the Licence is sorted and we understand whether
a licence holder is required, we should
advertise the Bar Manager vacancy as a paid employee role.
HALL
OPERATIONS STATUS
Charity
Commission return – Phil
has completed this.
BOOKINGS
& EVENTS UPDATE
Jackie had a request for a 2pm booking on the day
of the Table Top Sale. Jane was
confident the Hall will be cleared in time for this to go ahead.
Youth Club have
temporarily closed due to lack of a Leader.
They asked for their slot to be kept open until 12/10 when they will
meet and update us. We have a one-off
booking on 9/11 but will keep the intervening Tuesdays free.
There is a
wedding booked for next June. Jackie to
advise them that they cannot pay hourly but we will let them have our wedding
package t&cs as soon as possible.
Mandy had emailed to advise that she is
consulting Evergreens to ask if they want to meet up and will carry out a Risk
Assessment.
Badapple Theatre – Hilary offered to do the Raffle and Sally
will let Louise know if she can help as well.
Chris Knight, Sarah Couzins Short and Jill Bendeaux are all
helping. Andrew had suggested a bar but
he is away so refreshments will be served from the kitchen.
Louise has booked The Schmoozembergs for Saturday
13/11. She will ask for volunteers to
help next month.
Volunteers
required to run the bar for the Drama production on 16/10. Hannah volunteered.
Jane will email to ask for help running the
Table Top Sale (9/10)
Bonfire
Evening – The Bonfire
Committee will insure and run the event independent of the Hall. Donations of wood to be left adjacent to the
fence where logs are currently stacked.
Angelo demonstrated the new bookings system. Jackie and Bill are finding it easy and
efficient to use. Jackie had a query on
the “private” status of some bookings which she felt may be open to the
public. Angelo will look at this.
MONTHLY
REPORTS
Finance
Bill had distributed his report which was discussed. He advised that the Profit & Loss account
will be operational from this month which should give a clearer picture of our
financial situation.
Health &
Safety
Nothing report
this month but Chris emailed to say that he is working on the COSHH assessment.
Progress with
“red” items on the Risk Assessment to be reviewed next month.
Playpark/Skatepark
Nothing to
report.
Monthly
Checks
Angelo’s report
was distributed. Smart meter has been
fitted. Angelo to ask West Country
Plumbing to look at the tap on the field.
MAINTENANCE
ACTIVITIES/PLAN
Maintenance
Angelo’s purchase requests were agreed. He also thinks we need a tall ladder. Kate asked him to run this by Chris first for
the H&S implications.
Drama to find a place to store the Buff’s Podium. The eaves was suggested but there may not be
room there.
Andrew is going to bulk order new signage and
asked people to let him know if they have any signage requests. It was also felt that the main Village Hall
sign on the end of the building is looking a bit shabby.
CCTV – this was temporarily disabled due to
Internet cutting out but is working again.
PARISH
COUNCIL FEEDBACK
Sue advised that the Parish Council will be
holding an Open Morning for the community in the Hall. It will be a drop in session focussing on
issues like car parking in the village.
CORRESPONDENCE
& PUBLICITY
Vicky emailed to say that Toddlers will be using
the Hall on Wednesdays from 1-30 to 2.30.
Kate is liaising with Pre-school regarding storage for the Toddlers toys
and refreshments.
Jane to liaise with Jackie for events to be
advertised in the Parish Mag.
ANY OTHER
BUSINESS
Neil collected £37.25 from the car park.
Louise has ordered various Kitchen/Bar items and is
awaiting delivery.
Angelo has been approached by a Car Park
Management firm with a proposal for our car park which he will circulate.
A date for the
Hall Big Breakfast was agreed as Sunday 6th March 2022. There will be football that day but it was
felt that this would not be a problem for us.
Angelo to advise them
There being no
further business the meeting was closed at 9.55 pm.
The date of the next meeting will be Monday 11th October
2021 at 7.45pm.